Our asset recovery services help clients recover assets removed individually by a person, a corporate entity, a politically exposed person or a state actor, or removed as part of an organized crime initiative. We have worked on cases to recover money, securities, Bitcoin, real estate, gold and other assets. We have experience in the public and private sector in unpeeling the onion layers in complex international money laundering activities and beneficial ownership structures in offshore shell companies and have assisted clients enforce international arbitration awards and judgments to facilitate asset recovery.
